At a Cybersecurity forum in New York on December 10, 2015, FinCEN Director Jennifer Shasky Calvery said that Financial Institutions should include IP addresses and other cyber-derived information in the SARs that they file.
Shasky Calvery states: “This information is incredibly important to the FinCEN analysts and law enforcement investigators working to combat cyber-crimes.”
For CU*BASE GOLD clients, this data can be obtained by going to MNQURY #17.